Verified recordFinancial Services

Nitika Nain

Senior Business Analyst at Hsbc

Based in Pune, India

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Seniority

Staff

Department

General Business & Management

Location

Pune

Industry

Financial Services

Company size

200K

Contact information

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n•••••••@hsbc.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Nitika Nain

Actimize Trusted Adviser/Business Analyst/Solution Implementer for IFM/AML (Cloud Essentials) and Trade Surveillance solutions for top ranked Investment bank projects.Have good understanding of Fraud detection concepts (Deposits, ACH, Wires, NACHA models), Market surveillance concepts(Equities, Fixed Income, Commodities, Forex models ), AML-Anti-Money Laundering, Data Warehouse concepts, Testing concepts, methodologies and tools.Good Communication and Analytical Skills.Expertise: Actimize Fraud (IFM) and Market Surveillance solution implementation and maintenanceTools: ActOne, AIS (v4.7,v4.11,v4.12, v4.23/24/26), Risk Case Manager Designer (v4.6,v5.10), Actimize Case ManagerOther Software Tools: Control M enterprise/Desktop, RTC and JIRA, QTP, QC, Load RunnerData Base: Sybase, SQL Server, OracleLanguage : T-SQL, SQL, HTML, PL/SqlOperating Systems: Windows, UnixMethodologies: Waterfall, Agile, Design Thinking

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